About

Registered Number: 03932283
Date of Incorporation: 23/02/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG,

 

Based in Crawley in West Sussex, Easyodds.com Ltd was founded on 23 February 2000. We don't currently know the number of employees at this company. Easyodds.com Ltd has 10 directors listed as Da Silva, David, Giles, Colin Andrew, Dave, Yash, Boobyer, Mark Gareth, Davis, Roy, Garmston, James, Gross, David, Peeters, Kai Matthew, Plaskow, Anthony Ellis, Wooldridge, Warren.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DA SILVA, David 21 February 2019 - 1
GILES, Colin Andrew 11 November 2009 - 1
BOOBYER, Mark Gareth 06 April 2005 19 October 2009 1
DAVIS, Roy 28 February 2001 26 March 2004 1
GARMSTON, James 16 March 2012 21 December 2018 1
GROSS, David 23 February 2000 17 September 2010 1
PEETERS, Kai Matthew 11 November 2009 16 March 2012 1
PLASKOW, Anthony Ellis 23 February 2000 17 September 2010 1
WOOLDRIDGE, Warren 01 September 2006 22 May 2009 1
Secretary Name Appointed Resigned Total Appointments
DAVE, Yash 26 March 2004 26 June 2007 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 September 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 02 December 2019
AP01 - Appointment of director 07 March 2019
CS01 - N/A 05 March 2019
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 30 November 2018
CH01 - Change of particulars for director 19 March 2018
CS01 - N/A 27 February 2018
AD01 - Change of registered office address 20 December 2017
AA - Annual Accounts 04 December 2017
PSC01 - N/A 26 July 2017
PSC09 - N/A 25 July 2017
RESOLUTIONS - N/A 20 June 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 02 December 2016
SH03 - Return of purchase of own shares 31 May 2016
SH06 - Notice of cancellation of shares 11 May 2016
RESOLUTIONS - N/A 20 April 2016
CH01 - Change of particulars for director 14 April 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 19 March 2015
CH01 - Change of particulars for director 19 March 2015
AA - Annual Accounts 04 December 2014
MR04 - N/A 21 October 2014
MR04 - N/A 21 October 2014
AD01 - Change of registered office address 09 October 2014
AD01 - Change of registered office address 16 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 28 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 04 February 2013
AD01 - Change of registered office address 09 November 2012
SH01 - Return of Allotment of shares 25 September 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 25 April 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 14 April 2011
AA - Annual Accounts 22 February 2011
RESOLUTIONS - N/A 05 October 2010
SH01 - Return of Allotment of shares 05 October 2010
TM01 - Termination of appointment of director 04 October 2010
TM01 - Termination of appointment of director 04 October 2010
AA - Annual Accounts 30 September 2010
TM02 - Termination of appointment of secretary 21 May 2010
AR01 - Annual Return 23 March 2010
SH01 - Return of Allotment of shares 17 March 2010
AP01 - Appointment of director 14 December 2009
TM01 - Termination of appointment of director 11 December 2009
AP01 - Appointment of director 08 December 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
363a - Annual Return 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2009
AA - Annual Accounts 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2008
363s - Annual Return 25 March 2008
AA - Annual Accounts 17 December 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
363s - Annual Return 05 April 2007
AA - Annual Accounts 04 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 2006
169 - Return by a company purchasing its own shares 04 December 2006
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2006
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
363s - Annual Return 27 March 2006
288a - Notice of appointment of directors or secretaries 22 April 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 29 March 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
MEM/ARTS - N/A 16 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 02 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 November 2004
RESOLUTIONS - N/A 27 September 2004
RESOLUTIONS - N/A 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
RESOLUTIONS - N/A 26 April 2004
RESOLUTIONS - N/A 26 April 2004
RESOLUTIONS - N/A 26 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 April 2004
MISC - Miscellaneous document 26 April 2004
AA - Annual Accounts 14 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
395 - Particulars of a mortgage or charge 06 April 2004
395 - Particulars of a mortgage or charge 01 April 2004
395 - Particulars of a mortgage or charge 01 April 2004
363s - Annual Return 15 March 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 26 April 2003
395 - Particulars of a mortgage or charge 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2002
395 - Particulars of a mortgage or charge 11 September 2002
363s - Annual Return 29 May 2002
123 - Notice of increase in nominal capital 14 March 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2002
AA - Annual Accounts 21 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2001
363s - Annual Return 08 May 2001
RESOLUTIONS - N/A 24 April 2001
RESOLUTIONS - N/A 24 April 2001
RESOLUTIONS - N/A 24 April 2001
RESOLUTIONS - N/A 24 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2001
123 - Notice of increase in nominal capital 24 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
287 - Change in situation or address of Registered Office 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
CERTNM - Change of name certificate 30 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
NEWINC - New incorporation documents 23 February 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 24 March 2004 Fully Satisfied

N/A

Debenture 24 March 2004 Outstanding

N/A

Debenture 24 March 2004 Fully Satisfied

N/A

Debenture 03 March 2003 Outstanding

N/A

Rent deposit deed 27 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.